Key facts
activeCBG Chemie Beteiligungsgesellschaft mbH
de
R3306_HRB29185
de
active
de
Konrad-Adenauer-Ufer 41-45, 50668 Köln.
de
Company dossier
CBG Chemie Beteiligungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
13 linksVIZADA GmbHIMCD Deutschland GmbH & Co. KGOtto Aldag Handel GmbHMarlink GmbHAzelis Deutschland GmbHSCI LIMEREEKönig & Wiegand GmbHAzelis Deutschland Kosmetik GmbHOtto Aldag Handel GmbHAzelis Deutschland Immobilien GmbHAzelis Deutschland Holding GmbHAzelis Deutschland Pharma GmbHIMCD Deutschland GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schneider | Managing director | — | Germany registry |
| Michael Thomson | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 154 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100